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RegisteredHarju County
Registry code
14549741
VAT number
EE102093164
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kaubamaja tn 6, 10143
Registered
22.08.2018 · 8 yrs
Activity
Agents involved in the sale of a variety of goods 46191
Capital
2 500 €
Email
a•••@g•••.comLog in to see
Business Register 05.10.2026
No open data to assess
Käive, 4 kvartalit0 €EMTA, viimased 4 kvartalit
Profit0 €2025 annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
00000000
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Motheshim Ali Adil1 companyno tax debtPersonal ID ↗22.08.2018
Syed Abu Jaffar Jaffri1 companyno tax debtPersonal ID ↗06.08.2019
Shareholders 2
Motheshim Ali Adil50,0% 1 250 €01.09.2023
Syed Aziz Ul Hassan Naqvi50,0% 1 250 €01.09.2023
Beneficial owners 2
Motheshim Ali Adil1 companyno tax debtdirect holding05.09.2018
Syed Aziz ul Hassan Naqvidirect holding05.09.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €———
2026 Q10 €———
2025 Q40 €———
2025 Q30 €———
2025 Q20 €———
2025 Q10 €———
2024 Q40 €———
2024 Q30 €———
2024 Q20 €———
2024 Q10 €———
2023 Q40 €———
2023 Q30 €———
Show full history (18 quarters)
2023 Q20 €———
2023 Q10 €0 €50 €—
2022 Q40 €———
2022 Q30 €———
2022 Q20 €———
2022 Q10 €———

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue——0 €0 €0 €
Profit0 €—0 €—0 €
Profit margin—————
Retained earnings0 €————
Cash——0 €0 €0 €
Current assets0 €—0 €0 €0 €
Fixed assets0 €————
Assets0 €—0 €0 €0 €
Current liabilities0 €————
Long-term liabilities0 €————
Total liabilities0 €————
Equity0 €0 €0 €0 €0 €
Labour costs0 €0 €0 €——
Employees00000
Filed30.06.202630.06.202514.06.202430.06.202330.06.2023
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 05.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

0

No linked companies found

Top 20 in activity: Agents involved in the sale of a variety of goods

20
#CompanyRevenue
1Sunolta OÜ57,8 m €
2F-TKO OÜ24,7 m €
3MFO OÜ17,9 m €
4OÜ Ciklomen Investment11,2 m €
5Baltic Brewing Supplies OÜ7,4 m €
6Translogic OÜ5,8 m €
7Roi OÜ5,7 m €
8Continental Cargo OÜ5,7 m €
9United Alloys OÜ5,5 m €
10Triomarket OÜ5,2 m €
11Ostref OÜ4,9 m €
12Osaühing Kräss4,6 m €
13Kamaol OÜ4,5 m €
14Aktsiaselts KEK Trading International4,3 m €
15Torgerd OÜ4,3 m €
16Textrading Eesti OÜ4,0 m €
17Soldex OÜ4,0 m €
18EstAlg Group OÜ3,9 m €
19Marktstar OÜ3,8 m €
20EkopelMedical OÜ3,8 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

10
DateTypeContent
01.09.2023EntryAmendment entry
03.05.2023EntryAmendment entry
10.06.2022Warning order on deletion from the register: annual report not filed
05.04.2022Aruandetrahvimäärus
16.02.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.08.2019EntryAmendment entry
01.08.2019Order to remedy deficienciesAmendment entry
16.07.2019Order to remedy deficienciesAmendment entry
07.09.2018EntryAmendment entry
22.08.2018EntryFirst entry